TRI-AIR DEVELOPMENTS LIMITED

TRI-AIR DEVELOPMENTS LIMITED (Company Number 05678334) Registered office: Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD Principal trading address: Building 01/005, Bucknalls Lane, Watford, Hertfordshire, WD25 9XX Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 of final meetings of members and creditors for the purposes of having an account laid before them and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. The meetings will be held at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD on 16 November 2016 at 10.30 am and 10.45 am respectively. Proxies to be used at the meeting must be lodged with the Liquidator at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD no later than 12.00 noon on the business day preceding the meetings. Date of Appointment: 22 July 2016 Office Holder details: Michael Robert Fortune,(IP No. 008818) and Carl Derek Faulds,(IP No. 008767) both of Portland Business & Financial Solutions Limited, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD. For further details contact: Joint Liquidators on Tel: 01489 550 440, Email: [email protected] Alternative contact: [email protected] Michael Robert Fortune, Joint Liquidator 12 September 2016 MEETINGS OF CREDITORS

Company Number: 05678334 Name of Company: TRI-AIR DEVELOPMENTS LIMITED Nature of Business: Other research and experimental development on natural science and engineering Type of Liquidation: Creditors Registered office: Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD Principal trading address: Building 01/005, Bucknalls Lane, Watford, Hertfordshire, WD25 9XX Michael Robert Fortune and Carl Derek Faulds, both of Portland Business & Financial Solutions Ltd, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD. Office Holder Numbers: 008818 and 008767. Further details contact: The Joint Liquidators, Email: [email protected] Tel: 01489 550 440. Alternative contact: Email: [email protected] Date of Appointment: 22 July 2016 By whom Appointed: Members and Creditors

TRI-AIR DEVELOPMENTS LIMITED (Company Number 05678334) Registered office: Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD Principal trading address: Building 01/005, Bucknalls Lane, Watford, Hertfordshire, WD25 9XX At a general meeting of the members of the above-named Company duly convened and held at the offices of BRE, Bucknalls Lane, Watford, WD25 9XX 22 July 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Michael Robert Fortune and Carl Derek Faulds, both of Portland Business & Financial Solutions Ltd, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD, (IP Nos: 008818 and 008767) be and they are hereby appointed Joint Liquidators of the Company and that any act required or authorised to be done by the Liquidators, is to be done by both or either of them for the time being holding office.” Further details contact: The Joint Liquidators, Email: [email protected] Tel: 01489 550 440. Alternative contact: Email: [email protected] Gideon Davenport, Director

TRI-AIR DEVELOPMENTS LIMITED (Company Number 05678334) Registered office: Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD Principal trading address: Building 01/005, Bucknalls Lane, Watford, Hertfordshire, WD25 9XX By Order of the Board, notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above-named Company will be held at the offices of BRE, Bucknalls Lane, Watford, WD25 9XX on 22 July 2016 at 12.05 pm for the purposes mentioned in Sections 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at Portland Business & Financial Solutions Ltd, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD, not later than 12.00 noon on the business day before the meeting. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD, before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Michael Fortune, of Portland Business & Financial Solutions, Eagle Point, Little Park Farm, Segensworth, Fareham, Hampshire PO15 5TD is a person qualified to act as an insolvency practitioner in relation to the Company who, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the Company’s affairs as they reasonably require. Further details contact: Tel: 01489 550 440 Gideon Davenport, Director 29 June 2016